Tag: FRAUD
Adamawa Police arrest fake female VIO for impersonation, fraud
The police command in Adamawa says it has apprehended one Face Samuel, a female and resident of Army Barracks Road, Yola-North LGA, for impersonation...
Hushpuppi was my friend, but I didn’t know he was involved...
Afrobeats star Davido has opened up about his relationship with convicted internet fraudster and former socialite Ramon Abbas, popularly known as Hushpuppi.
Speaking in a...
Court adjourns former power minister Saleh Mamman’s alleged N33.8bn fraud trial
The Federal High Court in Abuja on Monday, adjourned the trial of former Minister of Power, Saleh Mamman, until May 2.
Justice James Omotosho adjourned...
Police arraign man over alleged impersonation, N78,000 fraud
A 34-year-old man, Abiola Abdulakeem, was on Friday arraigned before a Chief Magistrates’ Court in Badagry over alleged fraud and impersonation.
Abdulakeem, whose address was...
Alleged N33.8bn fraud: My only dealings with Mustapha was on Kado...
A former Minister of Power, Saleh Mamman, on Thursday, told the Federal High Court in Abuja that the only transaction he had with Mustapha...
BPP director testifies against ex-Aviation Minister Hadi Sirika in N19.4bn fraud...
Mr. Isaiah Yesufu, a director of certification, compliance and monitoring at the Bureau of Public Procurement (BPP), testified on Monday against former Aviation Minister...
Oduduwa University employee docked over alleged N722,000 fraud
An employee of the Oduduwa University, Ipetumodu, Mercy Olokunboro, 45, was docked on Wednesday before an Ile-Ife Magistrates’ Court over alleged N722,000 fraud, among...
Alleged N27bn fraud: Absence of ex-Taraba governor, Darius Ishaku stalls his...
The absence of a former governor of Taraba, Darius Ishaku in court on Monday stalled his trial in an Abuja High Court on Monday.
Ishaku...
EFCC warns of international fraud syndicates establishing cells in Nigeria
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says organised foreign fraud syndicates are establishing cells in Nigerian cities and recruiting...
Court fixes March 11 for FCMB, others’ arraignment over alleged mortgage...
An Ikeja High Court has set March 11 for the arraignment of First City Monument Bank (FCMB) and three other defendants over allegations of...